Founded in 2016, Tmc Worldwide, classified under reg no. 10537547 is an active company. Currently registered at 6th Floor Capital Tower SE1 8RT, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Peter C., Ian J. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 22 December 2016 and Peter C. and Ian J. have been with the company for the least time - from 1 July 2021. As of 3 May 2024, there were 2 ex directors - Peter C., Jason A. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor Capital Tower |
| Office Address2 | 91 Waterloo Road |
| Town | London |
| Post code | SE1 8RT |
| Country of origin | United Kingdom |
| Registration Number | 10537547 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 22 December 2016
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Hpt (Holdings) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hpt (Holdings) Limited
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10736394 |
| Notified on | 10 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen C.
| Notified on | 22 December 2016 |
| Ceased on | 9 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 23 704 | 618 | 563 | 1 101 | 1 007 | |
| Current Assets | 95 | 23 799 | 17 313 | 17 258 | 1 197 | 1 102 |
| Debtors | 95 | 95 | 16 695 | 16 695 | 96 | 95 |
| Other Debtors | 95 | 95 | 16 695 | 16 695 | 96 | 95 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 875 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 17 580 | |||||
| Amounts Owed To Group Undertakings | 49 500 | 49 500 | 49 786 | |||
| Creditors | 16 242 | 56 666 | 51 833 | 54 262 | 74 866 | 99 050 |
| Increase From Amortisation Charge For Year Intangible Assets | 17 580 | |||||
| Intangible Assets | 33 420 | 36 900 | ||||
| Intangible Assets Gross Cost | 33 420 | 54 480 | ||||
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | -16 147 | -32 867 | -34 520 | -37 004 | -73 669 | -97 948 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 16 242 | 56 666 | 51 257 | 1 800 | 25 366 | 46 564 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -16 247 | -16 720 | -1 653 | -2 484 | -3 245 | -20 799 |
| Total Assets Less Current Liabilities | -37 004 | -40 249 | -61 048 | |||
| Trade Creditors Trade Payables | 576 | 2 962 | 2 700 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/12/21 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
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